Common Types of Federal Crimes

Federal cases cover a wide range of offenses. Some of the most commonly prosecuted federal crimes in New York and New Jersey include:

1. White-Collar and Financial Crimes

• Wire fraud, mail fraud, and bank fraud
• Securities fraud and insider trading
• Healthcare fraud and insurance fraud
• Money laundering
• Tax evasion

2. Drug Crimes

• Federal drug trafficking and distribution
• Conspiracy to distribute controlled substances
• Importing or manufacturing illegal drugs

3. Cyber and Technology Crimes

• Computer hacking and unauthorized access
• Cryptocurrency fraud
• Identity theft and online scams

4. Public Corruption and Bribery

• Misuse of public office
• Government contracting fraud
• Election-related offenses

5. Firearms and Weapons Charges

• Illegal possession or trafficking of firearms
• Violations of the National Firearms Act

6. Immigration and Border-Related Offenses

• Visa or passport fraud
• Illegal reentry after deportation
• Human trafficking

Each of these offenses carries serious potential penalties, including mandatory minimum prison terms, large fines, asset forfeiture, and restitution obligations.

The Federal Court Process

Federal cases differ from state prosecutions in their scope, complexity, and consequences. They typically follow this process:

1. Investigation: Federal agencies gather evidence working alongside the U.S. Attorney's Office.
2. Indictment: A grand jury formally charges the defendant.
3. Arraignment: The defendant is informed of the charges and enters a plea.
4. Discovery and Motions: The defense examines evidence and may file motions to dismiss or suppress.
5. Trial or Plea Negotiation: Many cases resolve through negotiated agreements; some proceed to trial.
6. Sentencing: Federal sentencing is guided by U.S. Sentencing Guidelines, though mitigation efforts can influence outcomes.

Having an attorney experienced in federal procedures, evidence rules, and sentencing strategy is critical to achieving the best possible result.

Defending Federal Charges in New York, New Jersey, and Nationwide

We represent clients in federal courts including:

• Southern District of New York (SDNY) – Manhattan, Bronx, Westchester
• Eastern District of New York (EDNY) – Brooklyn, Queens, Staten Island, Long Island
• Northern District of New York (NDNY) – Syracuse, Binghamton, Albany, and Plattsburgh
• District of New Jersey (DNJ) – Newark, Trenton, Camden

Because federal law is uniform across the country, we also represent clients in any federal court in the United States.

Our Defense Approach

• Early engagement with investigators and prosecutors
• Challenging illegally obtained evidence
• Analyzing complex discovery and digital forensics
• Negotiating favorable plea resolutions when appropriate
• Preparing mitigation strategies, including programs like the Focus Forward Program, character letters, and community service documentation

Why Choose the Law Offices of Matthew Cohan

• Proven track record in complex federal cases across multiple jurisdictions
• Familiarity with federal judges, prosecutors, and sentencing guidelines
• Strategic, aggressive, and personalized defense for every client
• Nationwide practice: able to represent clients in any federal court

Federal charges can threaten your freedom, reputation, and livelihood. Our attorneys focus on protecting your rights, minimizing penalties, and building the strongest possible defense.

Contact a Federal Criminal Defense Attorney Today

If you are under investigation or facing federal charges in New York, New Jersey, or anywhere in the U.S., contact us immediately for a free, confidential consultation. The sooner you speak with an experienced criminal defense attorney, the greater your chances of achieving a favorable outcome.